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Charm Engineering Co.,Ltd. — Investor Relations & Filings

Ticker · 009310 ISIN · KR7009310004 KO Manufacturing
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Filings indexed 416 across all filing types
Latest filing 2023-03-20 Audit Report / Informat…
Country KR South Korea
Listing KO 009310

About Charm Engineering Co.,Ltd.

http://www.charmeng.com/en/

Charm Engineering Co., Ltd. is a specialized technology company that researches, develops, and manufactures high-precision equipment for the global display manufacturing sector. The company is a recognized market leader in the field of Flat Panel Display (FPD) repair equipment. Its core offerings include advanced laser repair systems designed to identify and correct defects in display panels, such as LCD and OLED, during the production process. This technology plays a critical role in improving manufacturing yields and efficiency for its clients. The company also produces related inspection equipment and components for the semiconductor industry.

Recent filings

Filing Released Lang Actions
감사보고서제출
Audit Report / Information Classification · 100% confidence The document is a formal regulatory filing titled '감사보고서 제출' (Submission of Audit Report) submitted to the Korea Exchange (KRX). It provides the audit opinion, financial highlights (assets, liabilities, equity, profit/loss), and details regarding the external auditor. While it contains financial data, it is a summary disclosure of the audit results rather than the full annual report (10-K) or a standalone audit report document (AR). In the context of Korean regulatory filings (DART/KIND), this specific format is a standard regulatory announcement of the audit report's submission. Given the definitions provided, it fits best as a Regulatory Filing (RNS) as it serves as a formal notification of the audit report's availability and key findings. FY 2022
2023-03-20 Korean
[기재정정]매출액또는손익구조30%(대규모법인은15%)이상변경
Earnings Release Classification · 100% confidence The document is a regulatory filing from a Korean company (Cham Engineering) regarding a correction (amendment) to a previously filed 'Change in Sales or Profit/Loss Structure' report. This type of filing is a standard regulatory disclosure required by the Korea Exchange (KRX) when financial results deviate significantly from previous expectations or require adjustment due to audit reviews. It does not constitute a full annual report, earnings release, or management report, but rather a specific regulatory notification of financial data adjustment. FY 2022
2023-03-10 Korean
주주총회소집결의
AGM Information Classification · 98% confidence The document is a formal notice of a General Meeting of Shareholders (주주총회소집결의) for Cham Engineering. It outlines the date, location, and specific agenda items (voting items) for the upcoming Annual General Meeting, including the approval of financial statements, election of directors, and remuneration limits. This document serves as the official proxy solicitation and information statement provided to shareholders to inform them of the meeting and the matters to be voted upon.
2023-03-10 Korean
주주총회소집공고
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Notice of General Meeting of Shareholders' (주주총회소집공고) for Charm Engineering Co., Ltd. It contains the agenda for the 50th Annual General Meeting, including reports on audit, business operations, internal accounting, and voting items such as financial statement approval, director appointments, and remuneration limits. This document is a formal proxy statement sent to shareholders to provide information and request votes for the upcoming meeting, which aligns with the definition of a Proxy Solicitation & Information Statement.
2023-03-10 Korean
의결권대리행사권유참고서류
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled '의결권대리행사권유참고서류' (Proxy Solicitation Reference Document) and explicitly states its purpose is to solicit proxies for the 50th Annual General Meeting (AGM) of Charm Engineering Co., Ltd. It includes details on the meeting date, agenda items (such as approval of financial statements), and instructions for shareholders to exercise their voting rights via proxy. This aligns perfectly with the definition of a Proxy Solicitation & Information Statement (PSI).
2023-03-10 Korean
매출액또는손익구조30%(대규모법인은15%)이상변경
Earnings Release Classification · 100% confidence The document is a regulatory filing from the Korean stock exchange (KRX) regarding a significant change in revenue or profit structure (30% or more). It provides preliminary financial data (revenue, operating profit, net income) for the fiscal year compared to the previous year. This is a standard regulatory disclosure required when financial results deviate significantly from previous periods, and it is not a full annual report or an earnings release, but rather a specific regulatory notification of financial change. FY 2022
2023-02-06 Korean

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